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Searching Content indexed under Export Controls & Trade & Investment Sanctions by Derrick Kyle ordered by Published Date Descending.
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Biomedical Research – The Next Victim Of A U.S.-China Trade War?
The trade dispute between the U.S. and China that started mid-2016 has no end in sight. As part of his presidential campaign, then-candidate Donald Trump
United States
31 Jul 2019
2
Freight Forwarders And The EAR
Historically, the U.S. Government has pursued civil and criminal actions against exporters for violating the Export Administration Regulations ("EAR") and International Traffic in Arms Regulations.
United States
31 Jul 2019
3
Due Process Challenges To U.S. Government Agency List Designations: Lessons From KindHearts And Deripska
Among the tools used by the U.S. Government to impose sanctions on both entities and individuals, few are as powerful as "U.S. Denied Party Lists."
United States
6 May 2019
4
A Crude Awakening U.S. Sanctions On The Russian Oil Sector
This article will discuss U.S. economic sanctions on Russia as enforced by the Office of Foreign Assets Control ("OFAC"), a government agency within the U.S. Department of the Treasury.
United States
24 Oct 2018
5
U.S. To Withdraw From "Decaying And Rotten" Iran Nuclear Deal
On May 8, 2018, President Trump announced the United States will withdraw from the Joint Comprehensive Plan of Action ("JCPOA"), commonly referred to as the "Iran Nuclear Deal," ...
Israel
11 May 2018
6
Whatcha Gonna Do When They Come For You? Export Control Agency Visits, Part 2
This article is the second part of a two-part series. In the first article, we introduced the types of company visits conducted by the two major U.S. export agencies
United States
27 Oct 2017
7
Whatcha Gonna Do When They Come For You? Export Control Agency Visits
Many exporters are at least vaguely familiar with the "company visits" or "outreach visits" conducted by the export control agencies, but most have very little idea what these visits actually entail, ...
United States
18 Jul 2017
8
DDTC Introduces New Electronic License Reporting Requirements
It is easy to think of the various U.S. government agencies with trade control responsibilities as operating entirely separate from one another.
United States
18 Jul 2017
9
New Requirements For Export To Hong Kong
On January 19, 2017, the Bureau of Industry and Security ("BIS") published a final rule regarding new support documentation requirements with respect to exports to Hong Kong.
Hong Kong
10 May 2017
10
Key Differences Remain In The Export Regulation Regimes, Spurring Cybersecurity Reviews
Over the past decade, the availability of cloud computing services has grown exponentially to the point where cloud access is now viewed almost as a public utility.
European Union
28 Feb 2017
11
Freight Forwarding As Brokering Activity
This article briefly discusses the types of activities that trigger the brokering registration requirement under the International Traffic in Arms Regulations for freight forwarders.
United States
27 Feb 2017
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